Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 10/20/2020 4:00 PM Minutes status: Final   Meeting location: Virtual Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0577-20 A   Subject: Budget Expenditures for September 2020 totaling $1,722,628.80 Recommendation: Receive and File Communication Subject: Budget Expenditures for September 2020 totaling $1,722,628.80 Recommendation: Approve Approved Pass Action details Not available 0702-20 A   Subject: Project Reports: A) Water Rate Case Status B) Water Age Study and Flushing Regimen C) Lead Service Update D) New Tower and Booster Station on Line E) Roof on Perry Tank F) Status of Washington Avenue Water Main G) Emergency Response Plan Communication Subject: Project Reports: A) Water Rate Case Status B) Water Age Study and Flushing Regimen C) Lead Service Update D) New Tower and Booster Station on Line E) Roof on Perry Tank F) Status of Washington Avenue Water Main G) Emergency Response Plan Submittal Recommendation: Receive and File Received and Filed Pass Action details Not available 0680-20 A   Subject: Change Order No. 3 on Contract W-19-5, Durand Avenue Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Communication Subject: Change Order No. 3 on Contract W-19-5, Durand Avenue Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0681-20 A   Subject: Change Order No. 4 on Contract W-19-5, Durand Ave Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Communication Subject: Change Order No. 4 on Contract W-19-5, Durand Ave Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0682-20 A   Subject: Request for Final Payment on Contract W-19-5, Durand Avenue Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Communication Subject: Request for Final Payment on Contract W-19-5, Durand Avenue Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0652-20 A   Subject: Change Order No.4 on Contract W-19-12, Summit Elevated Storage Tank Pump Station, Staab Construction Corporation. (Contractor) Communication Subject: Change Order No.4 on Contract W-19-12, Summit Elevated Storage Tank Pump Station, Staab Construction Corporation. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0701-20 A   Subject: Change Order No. 2 on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid City Corporation. (Contractor) Communication Subject: Change Order No. 2 on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid City Corporation. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0670-20 A   Subject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildings Communication Subject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildings Recommendation: Approve Approved Pass Action details Not available